The KYC Operations Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
<<Volver a la información del trabajoKYC Operations Associate Analyst - Closures Team
South Carolina,
Florence
29501
Florence
USA
Job Details
ID | #53238398 |
Estado | South Carolina |
Ciudad | Florence |
Full-time | |
Salario | USD TBD TBD |
Fuente | Citigroup |
Fecha | 2025-01-08 |
Fecha tope | 2025-03-09 |
Categoría | Etcétera |